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4.5 SR 09-07-2021 Request for Action To Item Number Mayor and City Council 4.5 Agenda Section Meeting Date Prepared by Consent Agenda September 7, 2021 Michael Hecker, Parks and Recreation Director Item Description Reviewed by Monetary Donation from Michael Ethen Cal Portner, City Administrator Reviewed by Action Requested Adopt, by motion, a resolution acknowledging the monetary contribution of $1,000 from Michael B. Ethen. Background/Discussion Michael B. Ethen requested his donation be used for Parks and Recreation for the purpose to benefit a parks and recreation project(s). It was discussed that it may be used for an Eagle Scout project. Financial Impact N/A Mission/Policy/Goal N/A Attachments  Resolution Acknowledging Donation The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity. Updated: August 2020 City of Elk River City Council Resolution 21-____ A Resolution of the City Council of the City of Elk River Acknowledging Contributions WHEREAS, the City of Elk River is grateful to all civic groups, organizations, and individuals for their contributions to the community; and WHEREAS the City of Elk River received a $1,000 donation from Michael B. Ethen with the intent it be used by Parks and Recreation for the purpose of a park project. NOW, THEREFORE, BE IT RESOLVED by the City Council, by at least four-fifths vote, to acknowledge the support and commend Michael B Ethen for his donation. The motion for adoption of the foregoing resolution was introduced by Councilmember ___________ and duly seconded by Councilmember ______________, and upon vote being taken thereon, the following voted in favor thereof: and the following against: , whereupon said resolution was declared duly passed and adopted. The following members were present: and the following absent: th Passed and adopted this 7 day of September 2021. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk